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OPTIMA MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-07000221
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLODANE MANAGEMENT LIMITEDbeneficial owner 100%→OPTIMA MANAGEMENT LIMITED
  2. 2Mr Natverlal Patelbeneficial owner 50%→CLODANE MANAGEMENT LIMITED
  3. 2Mr Ketan Hasmukhlal Patelbeneficial owner 50%→CLODANE MANAGEMENT LIMITED
  4. 2Mr Richard James Murphybeneficial owner 50%→CLODANE MANAGEMENT LIMITED
  5. 2Mr Natverlal Patelbeneficial owner 50%→CLODANE MANAGEMENT LIMITED
  6. 2NARAYAN SOLUTIONS LIMITEDbeneficial owner 50%→CLODANE MANAGEMENT LIMITED
  7. 2Mrs Fiona Murphybeneficial owner 50%→CLODANE MANAGEMENT LIMITED
  8. 2Mr Richard James Murphybeneficial owner 100%→CLODANE MANAGEMENT LIMITED
  9. 2Mr Ketan Hasmukhlal Patelbeneficial owner 50%→CLODANE MANAGEMENT LIMITED
  10. 2IT SKYLIGHT LIMITEDbeneficial owner 50%→CLODANE MANAGEMENT LIMITED
  11. 3Mr Hirenkumar Patelbeneficial owner 100%→IT SKYLIGHT LIMITED
  12. 3Mrs Ashaben Patelbeneficial owner 50%→IT SKYLIGHT LIMITED
  13. 3Mr Kamal Hasmukhlal Patelbeneficial owner 50%→NARAYAN SOLUTIONS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07000221
Status
active
Type
ltd
Incorporated
2009-08-25
Registered office
26 Rusland Park Road, Rusland Park Road, Harrow, HA1 1UT, England
SIC
86900
Officers · 4 active
  • PATEL, Hirenkumar
    director · British · appt 2022-06-27
  • PATEL, Kamal Hasmukhlal
    director · British · appt 2022-06-27
  • PATEL, Ketan Hasmukhlal
    director · British · appt 2022-06-27
  • PATEL, Natverlal
    director · British · appt 2022-06-27
  • KERRY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2009-08-25
  • BATTERHAM, Graham John(resigned)
    director · British · appt 2009-08-25
  • BATTERHAM, Maggie Mary(resigned)
    director · British · appt 2009-08-25
  • MURPHY, Fiona(resigned)
    director · British · appt 2009-08-25
  • MURPHY, Richard James(resigned)
    director · British · appt 2014-03-31